Shareholders Information

Important :-The Ministry of Corporate Affairs vide Circular No. 17/2011 dated 21.04.2011 and Circular No. 18/2011 dated 29.04.2011 has taken a "Green Initiative in the Corporate Governance" by allowing paperless compliances by the companies. The Companies can now send various notices and documents, including Annual Report, to its shareholders via electronic mode to the registered e- mail addresses of shareholders. To support this green initiative of the Government in full measure, shareholders are requested to register/update their latest e-mail addresses with their Depository Participant (D.P.) with whom they are having Demat A/c. or send the same to the Company via e-mail at:-

msood@owmnahar.com
share@owmnahar.com

1. Annual General Meeting: 27th September, 2024 (Public Notice).
    Date, Day, Time, and Venue: Wednesday, 27th day of September, 2024 at 11:45 AM through Video Conferencing ("VC") / Other Audio Visual Means("OAVM").
   1(a) 40th AGM Voting Results
   1(b) 40th AGM Proceedings

2. Financial Calendar: The Financial Year of the company covers the period from 1st April to 31st March.

3. Date of Book Closure: 21st Sept., 2024 to 27th Sept., 2024 (Both Days Inclusive).

4. Dividend Payment:
  • A) Unclaimed/Unpaid Dividend:
    The Company has paid dividend @ 10% on equity shares of the Company for the financial year 2015-16 & 2016-17. Members who have not claimed the dividend for the aforesaid period may approach to the Share Department of the Company.

  • B) Change of address:
    Members who are holding shares in physical form are requested to notify their change in address / bank address details to the company/RTA by way of a letter duly signed by the shareholder.


5. Listing of equity shares on Stock Exchanges:
     The equity shares of the Company are listed on BSE Ltd. (BSE) and National Stock Exchange of India Ltd. (NSE)

6. Stock Code:
     For trading at NSE: NAHARINDUS
     For trading at BSE: 519136
    For dematerialization INE289A01011

7. Compliance Officer :
     Sh. Mukesh Sood

8. Investor Correspondence:
    Investor correspondence should be addressed to:-
  • 1. Alankit Assignments Ltd.
    Alankit House, 1E/13, Jhandewalan Extension,
    New Delhi – 110055
    Phone: 011-42541234, Fax No. 011-42541201, 23552001
    Email: rta@alankit.com

  • 2. Company Secretary
    Nahar Industrial Enterprises Ltd.
    Focal Point,
    Ludhiana-141010
    Phone: 0161-2672590, 2672591, Fax No. 0161-2674072
    Email: msood@owmnahar.com
    share@owmnahar.com